---
title: "ULTIMATE ASSET FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1306f5b0-e22b-5f73-8e71-93df9a8f0418
json: https://whiteintel.dev/api/public/dossier/1306f5b0-e22b-5f73-8e71-93df9a8f0418
identifier: oo:GB-COH-04325203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTIMATE ASSET FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04325203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1306f5b0-e22b-5f73-8e71-93df9a8f0418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1306f5b0-e22b-5f73-8e71-93df9a8f0418  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ULTIMATE ASSET FINANCE LIMITED** — GLEIF · `lei:254900MFPCCYHUYYW849` — https://whiteintel.dev/entity/1c6d585a-3d2f-50de-9b7e-b8b2786a2eea

## Ownership & control

### Owners / controllers

- **ULTIMATE FINANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1592ff4-673a-58b3-aac8-7847db688dfe
- **ULTIMATE FINANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1592ff4-673a-58b3-aac8-7847db688dfe

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04325203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-20
- **Registered office:** First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
- **SIC:** 64910

### Officers

- MCMYN, Neil Armstrong — secretary · appointed 2015-07-28
- LEVY, Joshua Marc — director · British · appointed 2019-04-04
- MCMYN, Neil Armstrong — director · British · appointed 2015-09-22
- ASHFORD, Derek Francis — secretary · British · appointed 2002-05-28 · resigned 2003-11-28
- BLAIN, David Jonathan — secretary · appointed 2014-06-30 · resigned 2015-07-28
- HORSELL, Shane — secretary · British · appointed 2006-08-16 · resigned 2014-06-30
- NEWMAN, Darren Telfer — secretary · British · appointed 2003-11-28 · resigned 2005-12-01
- HALLIWELLS SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-11-20 · resigned 2002-05-28
- BLAIN, David Jonathan — director · British · appointed 2013-10-22 · resigned 2015-07-28
- BROOKE, James Dominic — director · British · appointed 2013-10-22 · resigned 2015-07-28
- COOMBES, Jeremy Howard — director · British · appointed 2002-05-28 · resigned 2015-09-22
- GARSTON, Clive Richard — director · British · appointed 2010-10-28 · resigned 2012-03-31
- HORSELL, Shane — director · British · appointed 2006-08-16 · resigned 2014-06-30
- PEPLER, Richard John — director · British · appointed 2002-05-28 · resigned 2011-11-23
- RIBBINS, Andy — director · British · appointed 2010-06-01 · resigned 2017-01-12
- ROBSON, Ronald Alexander — director · British · appointed 2015-07-28 · resigned 2019-04-04
- SUMNER, Brian Richard — director · British · appointed 2002-05-28 · resigned 2007-10-22
- HALLIWELLS DIRECTORS LIMITED — corporate nominee director · appointed 2001-11-20 · resigned 2002-05-28

### Beneficial owners (Persons with Significant Control)

- [Ultimate Finance Group Limited](https://whiteintel.dev/entity/c1592ff4-673a-58b3-aac8-7847db688dfe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04325203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04325203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIMATE ASSET FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/1306f5b0-e22b-5f73-8e71-93df9a8f0418 · Structured JSON: https://whiteintel.dev/api/public/dossier/1306f5b0-e22b-5f73-8e71-93df9a8f0418._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._